Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
about 2 years ago
Anjani Kumar Srivastav
Anjani Kumar Srivastav
Director
over 6 years ago
Shailendra Gupta
Shailendra Gupta
Director
over 13 years ago

Past Directors

Ramayan Prasad Srivastava
Ramayan Prasad Srivastava
Director
over 13 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form DIR-11-03042019_signed
Notice of resignation filed with the company-03042019
Proof of dispatch-03042019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-26042018_signed
Form ADT-1-23042018_signed
Copy of resolution passed by the company-22042018
Copy of the intimation sent by company-22042018
Copy of written consent given by auditor-22042018
List of share holders, debenture holders;-12042018
Annual return as per schedule V of the Companies Act,1956-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018